| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 14DiAqFGXkvMhpc5Tiv5G2J7Pqfx8LqQdw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0051 |
| Statistic | Value |
|---|---|
| Address | 14DiAqFGXkvMhpc5Tiv5G2J7Pqfx8LqQdw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 714975 |
| Current Blanace Percentile | Top 9.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1344926 |
| Maximum Balance Percentile | Top 18.6 % |
| First Seen Block | 494133 (11/13/2017 02:03) |
| Last Seen Block | 575576 (05/11/2019 18:56) |
| Account Age (Blocks) | 374593 |
| Account Age Rank | 698785 |
| Account Age Percentile | Top 9.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1313793 |
| Deposits From External Accounts Percentile | Top 18.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2046019 |
| Deposits From BitMEX Accounts Percentile | Top 28.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2046019 |
| Withdrawls To External Accounts Percentile | Top 28.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0051 |
| Withdrawls To BitMEX Accounts Rank | 3207125 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3316397 |
| Number of Deposits from External Accounts Percentile | Top 45.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3997631 |
| Number of Deposits from BitMEX Accounts Percentile | Top 55.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3997631 |
| Number of Withdrawls to External Accounts Percentile | Top 55.2 % |
| Number of Withdrawls to BitMEX Accounts | 41 |
| Number of Withdrawls to BitMEX Accounts Rank | 27814 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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